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      DIWA ENVIROMENT PROJECT PRIVATE LIMITED

      CIN: U74110GJ2018PTC101955 As on: 2026-07-13
      Purchase Report

      DIWA ENVIROMENT PROJECT PRIVATE LIMITED (CIN: U74110GJ2018PTC101955) is a Private company incorporated on 20 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      DIWA ENVIROMENT PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWA ENVIROMENT PROJECT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of DIWA ENVIROMENT PROJECT PRIVATE LIMITED are BHOLANATH PRANSHANKAR JOSHI, and JIGNESHKUMAR GUNVANTLAL JOSHI.

      DIWA ENVIROMENT PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110GJ2018PTC101955 and its registration number is 101955. Users may contact DIWA ENVIROMENT PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWA ENVIROMENT PROJECT PRIVATE LIMITED is 203, RIDDHI SIDDHI AVENUE, NEAR HOTEL SAHYOG, CHHATRAL MEHSANA HIGHWAY, CHHATRAL, TA. KALOL, , GANDHINAGAR, Gujarat, India - 382729.

      Current status of DIWA ENVIROMENT PROJECT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIWA ENVIROMENT PROJECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIWA ENVIROMENT PROJECT

      Purchase full report of DIWA ENVIROMENT PROJECT

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIWA ENVIROMENT PROJECT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIWA ENVIROMENT PROJECT
      DIN Director Name Designation Appointment Date
      07509548 BHOLANATH PRANSHANKAR JOSHI Director 2018-04-20
      05168517 JIGNESHKUMAR GUNVANTLAL JOSHI Director 2018-04-20
      Past Directors & Key Managerial Personnel of DIWA ENVIROMENT PROJECT
      DIN Director Name Designation Appointment Date Cessation
      05168513 POOJA JIGNESHKUMAR JOSHI Director - 2022-09-26
      08099319 HARESHKUMAR RAMANLAL THAKKAR Director - 2022-09-26
      08099331 HETARTH HARESH THAKKAR Director - 2022-09-26
      08099333 ANIL KUMAR PURUSHOTTAMDAS PATEL Director - 2022-09-26
      08099344 VARSHABEN HARESHKUMAR THAKKAR Director - 2022-09-26
      01975055 JAGDISH MULCHANDBHAI PATEL Director - 2022-09-26
      08099302 ALPABEN ANILKUMAR PATEL Director - 2022-09-26
      08099329 HARSHIL ANILKUMAR PATEL Director - 2022-09-26
      Other Directorships of POOJA JIGNESHKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      KSHAMA SURGICAL PRIVATE LIMITED U33110GJ2012PTC068841 Director 2012-02-02 Ongoing
      Other Directorships of BHOLANATH PRANSHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DIVA CHEM-TECH EQUIPMENTS PRIVATE LIMITED U28999GJ2016PTC094088 Director 2016-10-14 Ongoing
      DIWA INNOVATIONS LIMITED U74110GJ2016PLC092505 Director 2016-06-16 Ongoing
      Other Directorships of HARESHKUMAR RAMANLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HETARTH HARESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR PURUSHOTTAMDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARSHABEN HARESHKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH MULCHANDBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      REGENT CONTROL SYSTEMS (I) PRIVATE LIMITED U31100GJ1997PTC033473 Director 1998-07-01 Ongoing
      TUNWAL E-VEHICLE INDIA PRIVATE LIMITED U34209PN2016PTC229376 Additional Director - 2017-11-01
      TUNWAL E-VEHICLE INDIA PRIVATE LIMITED U34209PN2016PTC229376 Director - 2019-09-30
      Other Directorships of JIGNESHKUMAR GUNVANTLAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DIVA CHEM-TECH EQUIPMENTS PRIVATE LIMITED U28999GJ2016PTC094088 Director 2016-10-14 Ongoing
      KSHAMA SURGICAL PRIVATE LIMITED U33110GJ2012PTC068841 Director 2012-02-02 Ongoing
      DIWA INNOVATIONS LIMITED U74110GJ2016PLC092505 Director 2016-06-16 Ongoing
      Other Directorships of ALPABEN ANILKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIL ANILKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      REVATI PHARMA CHEM LLP ABB-8181 Designated Partner 2022-07-21 Ongoing

      CIN Company Name Company Address
      U24290GJ2021PTC126673 SUNWIZ GUJARAT PHARMA PRIVATE LIMITED SHOP NO -323, SECOND FLOOR RIDDHI SIDDHI AVENUE VILL. CHHATRAL, KALOL, GANDHINAGAR , Kalol, Gujarat, India - 382729
      U24230GJ1988PTC010735 CRISHNA LIFECARE PRIVATE LIMITED 308/RIDDHI SIDDHI AVENUE, G.I.D.C., HIGHWAY CHHATRAL, DIST. GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382729
      U50100GJ2009PTC058821 RATNABHOOMI MOTORS PRIVATE LIMITED SHOP S 304, RIDDHI SIDDHI AVENUE VILLAGE CHHATRAL TALUKA KALOL DISTRICT GANDHINAGAR , Kalol, Gujarat, India - 382729
      U24110GJ1989PTC013056 UNITY ORGANICS PVT LTD Survey No.117/6, Ravi Estate. Behind Prestij Hotel Chhatral, Ta: Kalol, Dist: Gandhinagar , Chhatral, Gujarat, India - 382729
      U74999GJ2008PTC082483 MBM TUBES PRIVATE LIMITED 50/3 Bileshwarpura, Ahmedabad Mehsana Highway Chhatral, Kalol, Gandhinagar, Gujarat India , Kalol, Gujarat, India - 382729
      U46692GJ2026PTC172404 FERTIMAX AGRO CHEMICALS PRIVATE LIMITED Shop 322 S.F Riddhi Siddhi Avenue,GIDC Chhatral VILL Chhatral KALOL,Kalol,Gandhi Nagar,Gujarat,382729-India
      U46909GJ1995PTC028055 OPEL SECURITIES PRIVATE LIMITED Shop No. 102, Riddhi Siddhi Avenue, Village: Chhatral, Tal: Kalol, , Kalol, Gujarat, India - 382729
      U25204GJ2022PTC129857 REVA PRINT PACK PRIVATE LIMITED Plot No. 1001, Phase -2, Chhatral GIDC, Ta-Kalol, Di-Gandhinagar , Chhatral, Gujarat, India - 382729
      U29259GJ1986PTC008376 AMBICA HYDRAULICS PRIVATE LIMITED Plot No. 3129, Phase III, GIDC, Chhatral Ta. Kalol, Dist. Gandhinagar, , Chhatral, Gujarat, India - 382729
      U31300GJ1988PTC011317 POLYCOT CABLES PRIVATE LIMITED 569/A,KALOL MAHESANA HIGHWAY NEAR NIRMA CHHATRAL , GANDHINAGAR, Gujarat, India - 382729
      U27202GJ2021PTC119936 ACTIVALLOYS METALS PRIVATE LIMITED 1163/2 A'ba B-9 Near Hotel Sahyog, Chhatral , Kalol, Gujarat, India - 382729
      ABC-4245 PLAUSE PHARMA LLP 1163/2 ABA B-5,NEAR HOTEL SAHYOG , VILL CHHATRAL TAL KALOL,Kalol,Gandhi Nagar,Gujarat,India-382729
      U74999GJ2020PTC113814 CHOUDHARY SECURITY FORCE PRIVATE LIMITED SHOP NO-13-14 C/O CHOUDHARY SECURITY FORCE SHARA COMPLEX NR. SAHYOG HOTEL CHHATRAL KALOL , GANDHINAGAR, Gujarat, India - 382729
      AAL-0900 JYOTIDEEP HEALTHCARE LLP Plot No. H/2/11, B/h. Sahyog Hotel Chhatral GIDC, Chhatral Kalol, Gujarat, India - 382729
      L65990GJ1992PLC017460 ARFIN INDIA LIMITED PLOT NO. 117, RAVI INDUSTRIAL ESTAE, BEHIND PRESTIGE HOTEL,BILLESHWARPURA,CHHATRAL, GANDHINAGAR-382729, GUJARAT , Kalol, Gujarat, India - 382729
      U17116GJ1994PLC023124 RAJASTHAN SILK MILLS LIMITED 85/2,DHANOT, OPP BILESHWARPURA BUS STAND KALOL MEHSANA HIGHWAY CHHATRAL IN KALOL , KALOL, Gujarat, India - 382729
      U73100GJ2020PTC114615 SUNRISE PHARMACHEM PRIVATE LIMITED Plot No. 3009, Chhatral GIDC estate Phase-3, Chhatral, Ta-Kalol, Dist- Gandh inagar , chhatral, Gujarat, India - 382729
      U15499GJ1999PTC036658 SUREEL ENTERPRISE PRIVATE LIMITED 513/B NATIONAL HIGHWAY ROAD VILLAGE CHHATRAL , TA KALOL, Gujarat, India - 382729
      U24239GJ2011PLC067520 KESAR PHARMA LIMITED Plot Survey No. 50-P2, At Village Bileshwarpura Po. Chhatral, Ta. Kalol,Gandhinagar,Gandhinagar,Gujarat,382729-India
      U60232GJ2014PTC080906 ASIAN TRANSPORT PRIVATE LIMITED 1,G.I.D.C,Phase-1,Chhatral, Ta.Kalol, Dist Gandhinagar , Kalol, Gujarat, India - 382729
      U25200GJ2010PTC063010 SHRI SAGAR WOVEN PRIVATE LIMITED BLOCK / SURVEY NO.78, VILLAGE : DHANOT, CHHATRAL, MEHSANA ROAD, TA. KALOL, , Kalol, Gujarat, India - 382729
      AAP-8784 RUKMANI STEEL AND ALLOY LLP PH 1, Plot No. 509, Chhatral G.I.D.C., Ta. Kalol, Chhatral, Gujarat, India - 382729
      U01111GJ2012PTC069445 SWARAJ SEEDS COMPANY PRIVATE LIMITED PLOT NO: 3004/1, G.I.D.C., PHASE-3 CHHATRAL, TA: KALOL , CHHATRAL, Gujarat, India - 382729
      U24139GJ2011PTC067602 DIVINE GUMS & BIOPOLYMERS PRIVATE LIMITED 16, SHUBHLAXMI INDUSTRIAL ESTATE, CHHATRAL - KADI ROAD, AT. - DHANOT, TA. - KALOL, , CHHATRAL, Gujarat, India - 382729
      U17119GJ1990PTC014391 LOONIA TEXTILES PVT.LTD. PLOT NO. 2321, PH 2 GIDC CHHATRAL, TA. KALOL , GANDHINAGAR, Gujarat, India - 382729
      U29100GJ2011PTC065177 APOLLO SCREENS PRIVATE LIMITED B-8 & B-9, DHARTI APOLLO INDUSTRIAL PARK Chhatral,Ta.Kalol, , Gandhinagar, Gujarat, India - 382729
      U28110GJ2019PTC111131 VINITECH METAL PRIVATE LIMITED SURVEY NO-289, 301, CHHATRAL-PANSAR ROAD, AHMEDABAD-MEHSANA HIGHWAY, VILLAGE-VADAV SWAMI, , KALOL, Gujarat, India - 382729
      U24230GJ2021PTC127102 KESAR FINECHEM PRIVATE LIMITED Plot Survey No. 50-P2, At Village Bileshwarpura Po. Chhatral, Ta. Kalol , Gandhinagar, Gujarat, India - 382729
      U28112GJ2007PTC052237 FAB LASERTECH PRIVATE LIMITED PLOT NO E-1, D.K. METRO INDUSTRIAL ESTATE, AT. CHHATRAL, TA. KALOL, DIST: GANDHINAG AR, , GANDHINAGAR, Gujarat, India - 382729
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100403041 2021-01-12 - - 55,000,000.00 The Kalupur Commercial Co-Operative Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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